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FALS 2 LIMITED

FALS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALS 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FALS 2 LIMITED located?

    Registered Office Address
    48 Queen Street
    EH2 3NR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FALS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1139 LIMITEDJul 17, 2020Jul 17, 2020

    What are the latest accounts for FALS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FALS 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for FALS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Registration of charge SC6677800003, created on Aug 21, 2023

    		34 pagesMR01

    Registration of charge SC6677800004, created on Aug 21, 2023

    		34 pagesMR01

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022

    		1 pagesTM01

    Registration of charge SC6677800001, created on Mar 15, 2022

    		33 pagesMR01

    Registration of charge SC6677800002, created on Mar 15, 2022

    		31 pagesMR01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2021

    		RES15

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 48 Queen Street Edinburgh EH2 3NR on Aug 12, 2021

    		1 pagesAD01

    Notification of Flure Mary Kerr Grossart as a person with significant control on Aug 12, 2021

    		2 pagesPSC01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Cessation of 22 Nominees Limited as a person with significant control on Aug 12, 2021

    		1 pagesPSC07

    Appointment of Roger Brown as a director on Aug 12, 2021

    		2 pagesAP01

    Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on Aug 12, 2021

    		2 pagesAP01

    Termination of appointment of Dm Company Services Limited as a secretary on Aug 12, 2021

    		1 pagesTM02

    Appointment of Peter Mcfadden as a secretary on Aug 12, 2021

    		2 pagesAP03

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Aug 12, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FALS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Peter
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Secretary
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		286207620001
    BROWN, Roger Thomas
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		ScotlandBritishDirector57161750001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    GROSSART, Angus Mcfarlane Mcleod, Sir
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		United KingdomBritishMerchant Banker159850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Flure Mary Kerr Grossart
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Aug 12, 2021
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Jul 17, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0